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efta-01317261DOJ Data Set 10Other

EFTA01317261

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01317261
Pages
4
Persons
0
Integrity

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Invoice Number: 4.045.81719 Invoice Date: Jan 14.2002 Account Number: Page: 1014 FedEx Tax ID: 71-0427007 JEFFREY EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022.6843 Billing Account Shipping Address: JEFFREY EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 US Invoice Summary Jan 14. 2002 Invoice Questions? FedEx Account Services Phone: (800) 622.1147 M-F 7.6 (CST) Fax: (800) 548-3020 Internet: vninviedex.com FedEx Express Services Transportabon Charges Base Discount Special Handling Charges Total Charges USD.S. TOTAL THIS INVOICE LSD 3 You saved 338.70 in discounts this period! To answer proper credit please return this portieNtwith your paramotto Fa& please do nor stap4 or kid. I C, C.,30),:f '<feanaccinplelebrononmeneeade. Remittance Advice Your payment is due by Jen 2t, 2002 161.25 -38.70 9.95 132.50 132.50 181497794045817196600001325067 SP 01 000031 97702A 1 ASNGLP ..... 'Weld JEFFREY EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 Invoice Number Account Number Amount Due 4.045-81719 USD $ 132 1,11 FedEx P.O. Box 1140 Memphis TN 38101.1140 CONFIDENTIAL SDNY_GM_00345766 EFTA_002 18458 EFTA01317261 Invoice Number: 4-045-81719 'memo Date: Account Nurreaer. Page: 2 0'1 Fet Federal Express Please indicate change in address for the account 0 Wiled below Account Number: Name: [—I Physical Address Billing Address U Mailing AddreSS ACI&OSS! Apt /SOW cur S7at.? DO: lomele:1 1 Fat I : Memmna Stratum: CONFIDENTIAL SDNY_GM_00345767 EFTA_00218459 EFTA01317262 Invoice Number: 444541719 Invoice Date: Jan 1 a. 2002 Account Number Page: 3 of FedEx Express Payment Type Summary Recipient Original Number or Alibi's Transportation Charges 161.25 BIN Discount -38.70 Special Handling °urges 9S5 TOTAL USD S 132.50 Number of AlrbIlis 1 Total Charges USD S 132.50 TOTAL AIRBILLS 1 TOTAL CHARGES USD S 132.50 IIIIIIIIIMMIll CONFIDENTIAL SDNY_GM_00345768 EFTA 00218460 EFTA01317263 Invoice Number: 4.045.81719 Inyoace Date: Jan 14. 2002 Accotni Number: Page: 4 of 4 FedEx Express Payment Type Detail (Original) Picked up: Jan 03.2002 Payer: Recipient Reference: NO REFERENCE INFORMATION Fey& Mama Lbe:005 lllll 0.0137u_r_ Fuel Surcharge. FedE, has appley a hal surchage 01 2.00% to INS Osman. Package sent from:10014 rja code Distance Based Pricing Zone 6 FedEx has awned en still ler coned paces. *eight. and service. Any charges made are reflected in the :mace amount. We calculated your charges Plied Co a domosioralweighl 0180.0108,.61' xara dliaied try 194. Tearing I0 2976386391 Sender Service Type FedEx Standard Overnip4 Package Type Custom. Packaging Zone 6 Pieces 1 WerShl 480Ite. 218 kr. OeIverecl Jan 04.2002 I3A7 RICAHRO WITTER OK HARRIS GALLERY 71 WOOS7ER ST NEW YORK NY 100124304 US 'license:paean Charge CHRISLAP1E MAXWELL 356 EL BRLLO WAY PALM BEACH FL 33480 US 161.25 Service OkOount -38.70 Area Code AA Declared Value Charge 2.50 sired ey J.ALESSI Fuel Surcharge 2.45 Dec. Value USD 500.00 Camila Flaw Charge 0.00 Bundle 10 000 Adcitional Handing Surcharge 5.00 Total Transportation Charges USO S 132.50 Payment Type Detail Subtotal MO 132.50 CONFIDENTIAL SDNY_GM_00345769 EFTA_00218461 EFTA01317264

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Case 9:08-cv-80736-KAM Document 435 Entered on FLSD Docket 02/21/2019 Page 1 of 33 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE NO. 08-80736-CIV-MARRA JANE DOE 1 AND JANE DOE 2, Petitioners, vs. UNITED STATES, Respondent. OPINION AND ORDER This cause is before the Court upon Jane Doe 1 and Jane Doe 2's Motion for Partial Summary Judgment (DE 361); the United States's Cross-Motion for Summary Judgment (DE 408); Jane Doe 1 and Jane Doe 2's Motion to Compel Answers (DE 348) and Jane Doe 1 and Jane Doe 2's Motion for Finding Waiver of Work Product and Similar Protections by Government and for Production of Documents (DE 414). The Motions are fully briefed and ripe for review. The Court has carefully considered the Motions and is otherwise fully advised in the premises. I. Background The facts, as culled from affidavits, exhibits, depositions, answers to interrogatories and reasonably inferred, for the purpose of these motions, are as follows: From betw

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